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EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) - Politics (2) - Nairaland

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Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by colestephan86: 9:54pm On Oct 03, 2019
drinoayo:
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768,466 and $1,914,000.

The defendants are said to have on different occasions, dishonestly converted the sums of N8,601,571; N106,288,445; N12,078,450; N382,800,000; N456,000,000; N9,000,000 and more, while being public officers.

Count three of the charge reads: “That you, Paul Boroh and Hanafi, Moriki between the 1st of December 2016 and 30th July, 2017 at Abuja within the Jurisdiction of this Honourable Court whilst being public servants entrusted with property to wit funds of the Office of the Special Adviser to the President on Niger Delta and Coordinator of the Presidential Amnesty Programme, dishonestly converted the sum of One Million, Seven Hundred and Fourteen Thousand United States Dollars to your own use and thereby committed an offense contrary to and punishable under section 315 of the Penal Code Law”.

They pleaded not guilty to all the counts brought against them by the EFCC.

In view of their plea, counsel to the 1st defendant Mike Ozekhome SAN prayed the court to grant his client bail on liberal terms, stating that his client willingly brought himself to court despite his failing health.

Counsel to the 2nd defendant, OA Dada also prayed the court to grant his client bail on liberal terms.

However, prosecuting counsel, Aisha A.T Habib opposed the bail applications, stating that a counter affidavit had been filed against the applications and prayed the court to grant the case accelerated hearing.

https://askarifamily.com/2019/10/03/efcc-arraigns-general-boroh-moriki-for-n975m-amnesty-fraud/

Our legal system is the problem.
In China when u comit a financial crime, the society finds you guilty n you go to court to be proven innocent but here you are innocent until the court finds you guilty.
They have the right to play around our legal system.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by vertueptime: 10:02pm On Oct 03, 2019
Watever you do in this administration, dont fall out with thw CaBaL. To those holding public positions
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Astonmartins: 10:15pm On Oct 03, 2019
You don knor warris goin on.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Smarttravels(f): 10:16pm On Oct 03, 2019
drinoayo:
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768,466 and $1,914,000.

The defendants are said to have on different occasions, dishonestly converted the sums of N8,601,571; N106,288,445; N12,078,450; N382,800,000; N456,000,000; N9,000,000 and more, while being public officers.

Count three of the charge reads: “That you, Paul Boroh and Hanafi, Moriki between the 1st of December 2016 and 30th July, 2017 at Abuja within the Jurisdiction of this Honourable Court whilst being public servants entrusted with property to wit funds of the Office of the Special Adviser to the President on Niger Delta and Coordinator of the Presidential Amnesty Programme, dishonestly converted the sum of One Million, Seven Hundred and Fourteen Thousand United States Dollars to your own use and thereby committed an offense contrary to and punishable under section 315 of the Penal Code Law”.

They pleaded not guilty to all the counts brought against them by the EFCC.

In view of their plea, counsel to the 1st defendant Mike Ozekhome SAN prayed the court to grant his client bail on liberal terms, stating that his client willingly brought himself to court despite his failing health.

Counsel to the 2nd defendant, OA Dada also prayed the court to grant his client bail on liberal terms.

However, prosecuting counsel, Aisha A.T Habib opposed the bail applications, stating that a counter affidavit had been filed against the applications and prayed the court to grant the case accelerated hearing.

https://askarifamily.com/2019/10/03/efcc-arraigns-general-boroh-moriki-for-n975m-amnesty-fraud/

This Ozekhome again? This man lacks integrity...even if all lawyers are liars, must he be the worst example of all?

2 Likes

Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Okoroawusa: 10:21pm On Oct 03, 2019
Alexgeneration:
Why haven't we seen the pix on the arrest of Maina and his subsequent hand over to EFCC?
What are you trying to justify?

When they arraign Maina na u go still ask why fulani dey witch-hunt hausa

2 Likes

Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Nobody: 10:27pm On Oct 03, 2019
juvewalex:
God will punish any one that falls ill when facing charges for corruption. Just look at him pretending to be ill and na the fake illness go kill am.

I hate rubbish...

The moment you see any sign of illness, you know they are guilty as fk and have no case.

1 Like

Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by jaxxy(m): 10:36pm On Oct 03, 2019
Fighting corruption.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by NORSYK(m): 11:05pm On Oct 03, 2019
Smarttravels:
This Ozekhome again? This man lacks integrity...even if all lawyers are liars, must he be the worst example of all?

What's wrong with Ozekhome defending an alleged corrupt person? Wole Olanipekun, Festus Keyamo, Rotimi Williams, Itse sagay and many other prominent lawyers do defend corrupt politicians
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by stagger: 11:05pm On Oct 03, 2019
Why are they always forming sick when they are arraigned?
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Kingofdemonss: 2:22am On Oct 04, 2019
[s]
Exc2000:
grin


hahahaaa


the man Son too flex for instagram with mobile police escort..

This one Mike Ozhekomes Clients are always forming sick wetin dey sef, hope they wont investigate Mike ozekhome ..

..
[/s]
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Kingofdemonss: 2:22am On Oct 04, 2019
[s]
Exc2000:


The guy flex no be small... walking around with armed mopol
[/s]
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Larrykaysail(m): 3:08am On Oct 04, 2019
Otuegbe:
once they are caught, they will be forming sick. evil people
and they will never get well
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Viktoman: 3:58am On Oct 04, 2019
colestephan86:

Our legal system is the problem.
In China when u comit a financial crime, the society finds you guilty n you go to court to be proven innocent but here you are innocent until the court finds you guilty.
They have the right to play around our legal system.
Our sinators wont dare make such laws here, even if they do the governors would make sure it dies at the state level. They all are greedy thieves.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Powersurge: 6:57am On Oct 04, 2019
Otuegbe:
once they are caught, they will be forming sick. evil people



The oldest trick in the book of NIGERIAN thieves. They will immediately become sick. who should die in sickness if not them!
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by calberian: 7:07am On Oct 04, 2019
He only borrowed borohed the money nau. What’s all dis noise about sef?
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Lanre0: 7:24am On Oct 04, 2019
Mike Ozekhome , always serving as lawyers to criminals , pen / armed robbers, kidnappers & ritualists.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by vineyardfarms: 9:07am On Oct 04, 2019
THESE EVIL GREEDY MEN ALWAYS FORM SICK WHEN CUT IN THE WRIST IN THEIR SATANIC ACT. THERE IS NO PEACE FOR THE WICKED SAYS THE LORD. FATHER, WITHDRAW THEIR PEACE, GIVE THEM HEAVY LOAD EQUEVALENT TO THE NATIONAL WEALTH IN THEIR POSSESSION UNTIL THEY VOMIT THEM OUT. THINK HOW MANY BENEFACTOR AND THEIR WARDS LIVES THEY WOULD HAVE DESTROYED BECAUSE OF GREED. GREED.
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Ghokes(m): 9:13am On Oct 04, 2019
asfrank:
Mike Ozekhome, makes a fortune defending criminals in this country. His criticism of Buhari is just a way of drawing potential clients.



You don't know!
He is a businessman in that regard

1 Like

Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Alexgeneration(m): 9:14am On Oct 04, 2019
Okoroawusa:

What are you trying to justify?

When they arraign Maina na u go still ask why fulani dey witch-hunt hausa
We saw the pix of the arrest of Nnamdi Kanu, Dasuki, Sowore etc.


So why haven't we seen the pix of Maina after how days?

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